DAVIDSON & ROBERTSON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Cessation of Donald Charles Reid Thomas as a person with significant control on 2018-12-28 |
| 28/11/2428 November 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 23/03/2323 March 2023 | Termination of appointment of George Antony Hipwell as a director on 2022-09-30 |
| 13/03/2313 March 2023 | Registered office address changed from Riccarton Mains Currie Midlothian EH14 4AR to Rural Centre West Mains Ingliston Newbridge Edinburgh EH28 8LT on 2023-03-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR IAN ALISTAIR AUSTIN |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR GEORGE ANTONY HIPWELL |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR DEREK DAVID CHRISTIE BATHGATE |
| 18/01/1918 January 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 1550 |
| 18/01/1918 January 2019 | ADOPT ARTICLES 28/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2704900002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY DONALD REID-THOMAS |
| 03/02/173 February 2017 | SECRETARY APPOINTED MR NIALL RENNIE MILNER |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 1400 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL EDMUNDS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 03/06/153 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/06/153 June 2015 | ADOPT ARTICLES 03/05/2015 |
| 03/06/153 June 2015 | 03/05/15 STATEMENT OF CAPITAL GBP 1200 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/08/1115 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR NIALL RENNIE MILNER |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD CHARLES REID-THOMAS / 09/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MARTIN HALL / 09/07/2010 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 04/08/104 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | SECRETARY APPOINTED DONALD CHARLES REID THOMAS |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY STEWART HALL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD REID-THOMAS / 01/09/2008 |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/08/0617 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/059 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0522 April 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
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